Abuse to Bitcoin address
17kmbhxxMsrFhmQNim1jbjD6AeBUQ2SbYp

Blackmail scam

Abuser: random loser spoofing emails

Received: from [201.222.31.127] (port=41885 helo=201.222.31.127.user.netwise.com.br) Message-ID: <> From: <> To: <> Subject: You have outstanding debt. Date: 20 Oct 2022 12:53:30 -0400 MIME-Version: 1.0 Content-type: text/plain; charset="iso-8859-3" Content-transfer-encoding: 8bit X-Mailer: Ohljvi rdkcv Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.

United States, 2022-10-23 17:03:33

Blackmail scam

Abuser: No name

Used my own email address ([email protected]) to blackmail me.

United States, 2022-10-23 18:02:20

Blackmail scam

Abuser: Unknown

Scammer trying to get $1500 by hacking email address

United States, 2022-10-23 22:16:59

Blackmail scam

Abuser: Unknown, spoofed email address.

email threatening to release internet history and recorded webcam footage

United States, 2022-10-23 23:37:12

Bitcoin tumbler

Abuser: cityinvestgp

I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help

United States, 2022-10-24 00:27:20

Sextortion

Abuser:

ello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours

United States, 2022-10-24 01:35:25

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge

United States, 2022-10-24 02:53:36

Bitcoin tumbler

Abuser: Fx_tracy

I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr. Kevin through bitcoin abuse with his Email: [email protected], who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.

United States, 2022-10-28 13:30:07

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge

United States, 2022-10-28 18:34:48

Blackmail scam

Abuser: Email scammer

Email scammer trying to blackmail for money

United States, 2022-10-31 18:44:21

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge

United States, 2022-10-31 22:31:12

Sextortion

Abuser: trojan

trying to scam me with recordings of me masturbating. total scam and i dont buy it. worth reporting anyway.

United States, 2022-11-09 09:49:49

Bitcoin tumbler

Abuser: Bitcoin tumbler

I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.

United States, 2022-11-09 11:32:11

Ransomware

Abuser: Recover stolen money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge

United States, 2022-11-09 12:33:55